European Companies Search Engine
Shareholder agreement · Corporate Purpose Hrb 28 Dec 2010 German Trade Register Announcements, Germany (27/12/2010)
Overview
Text
HANSAINVEST Hanseatische Investment-GmbH,
Hamburg, Kapstadtring 8, 22297 Hamburg
. The shareholders' meeting of November 8, 2010 decided to amend the partnership agreement in Sections 3 (object) and 14. New object of the undertaking: Apart from transactions which are exclusively necessary for the investment of the company's own assets, a) the management of special funds within the meaning of Section 1 sentence 1 no. 1 and sentence 2 lnvG and b) is the management of third-party companies within the meaning of Section 96 (4) lnvG. In addition, the Company may provide the following ancillary services: - the management of individual assets invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretion, including portfolio management of foreign investment assets (individual asset management), - the management of individual assets invested in real estate for others, as well a.s. investment advice, - the custody and management of shares issued in accordance with the provisions of the Investment Act or by a foreign investment company, for others - the distribution of shares issued in accordance with the provisions of the Investment Act or which may be publicly distributed in accordance with Sections 130 to 140 lnvG, - the conclusion of pension schemes in accordance with Section 1 (1) of the Retirement Pension Contracts Certification Act and contracts for the establishment of a separate funded pension within the meaning of Section 10 (1) (b) of the Income Tax Act and - the submission of a commitment to the investor , that in the event of the redemption of shares, at the end of the management of shares within the meaning of Section 7 (2) No. 1 lnvG and the termination of the custody and management of shares within the meaning of Section 7 (2) (4) invG, at least a certain or determinable amount is paid to the investor (minimum payment commitment) and other secondary activities directly related to the lnvestment Act.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HANSAINVEST Hanseatische Investment-GmbH, Hamburg, Germany.
